Company Information

CIN
Status
Date of Incorporation
21 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
249,813,200
Authorised Capital
250,000,000

Directors

Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for almost 4 years
Krishna Damani
Krishna Damani
Director/Designated Partner
for almost 2 years
Mukesh Rathi
Mukesh Rathi
Director/Designated Partner
for over 1 year
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
for about 5 years
Shyamal Kanti Chakrabarti
Shyamal Kanti Chakrabarti
Director/Designated Partner
for over 1 year
Ravindra Pratap Singh
Ravindra Pratap Singh
Director
for about 9 years
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
for almost 2 years

Past Directors

Gautam Gan
Gautam Gan
Additional Director
about 3 years ago
Hemant Contractor
Hemant Contractor
Additional Director
about 4 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Additional Director
about 4 years ago
Ajit Prakash Shah
Ajit Prakash Shah
Additional Director
over 7 years ago
Vinay Sureka
Vinay Sureka
Director
about 9 years ago
Pradip Tondon
Pradip Tondon
Director
over 11 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 25 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-24032021-signed
Optional Attachment-(2)-24032021
Optional Attachment-(1)-24032021
Evidence of cessation;-24032021
Evidence of cessation;-12032021
Optional Attachment-(1)-12032021
Form BEN - 2-07012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Evidence of cessation;-29122020
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Form DIR-12-18112020-signed
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Form MGT-14-29092020_signed

Frequently Asked Questions

When was the Punjab produce holdings limited incorporated?

The Punjab produce holdings limited was incorporated with ROC on 21 September 1995 as .

Where has the Punjab produce holdings limited been incorporated?

The company was incorporated in Kolkata with registration number 074449.

What is the E-filing status of the company?

The status of Punjab produce holdings limited is Active.

Number of Key Management personnel of the Punjab produce holdings limited?

The company has 14 key management personnel in the company.

Who are the directors of the Punjab produce holdings limited?

The appointed directors in the company are:

  • Ravindra pratap singh
  • Sushil kumar daga
  • Krishna damani
  • Mahendrakumar sharma
  • Amal chandra chakrabortti
  • Mukesh rathi
  • Pradip tondon
  • Vinay sureka
  • Gautam gan
  • Rajendra singh lodha
  • Ajit prakash shah
  • Mohit shantilal shah
  • Shyamal kanti chakrabarti
  • Hemant contractor